Enforcement Action Notice: The Governor and Company of the Bank of Ireland fined €1,660,000 and reprimanded by the Central Bank of Ireland for regulatory breaches causing loss to a client and for misleading the Central Bank in the course of the investigation On 27 July 2020, the Central Bank of Ireland (the Central Bank) […]
Publication Date: 04/12/2020 Theme: Financial Markets Topic: Responsible Investment; Sustainable Finance Original Article
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity has been claiming to be an investment firm / investment business firm in the State in the absence of appropriate authorisation. In this instance, the fraudulent entity cloned and impersonated legitimate Central Bank authorised firms in order […]
